Aspen Claims Service

Northern California Insurance Fraud Ring Busted

 Thursday, October 6, 2011

 Insurance Journal

Multiple suspects have been arrested as a result of indictments handed down by a Contra Costa County Grand Jury, it was announced on Wednesday. The arrests are a result of a two-year investigation by California Department of Insurance Fraud Division detectives into an organized insurance fraud ring and conspiracy. Together, the suspects have been charged with over 100 felony counts for violating section 1234.45 of the California insurance code and multiple felony counts for violations of penal code section 487, grand theft and penal code section 459, burglary.
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